GRINDROD LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

GRINDROD LIMITED
(Registration number: 1966/009846/06)
Share code: GND & GNDP
ISIN: ZAE000072328 & ZAE000071106
(“the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Grindrod Limited shareholders are advised that at the annual
general meeting of shareholders held today, the requisite majority
of shareholders, passed the ordinary and special resolutions as set
out in the notice of meeting included in the 2012 integrated annual
report, which was posted to shareholders on 3 April 2013.

Sponsor : Grindrod Bank Ltd
29 May 2013

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